Securities code: 301178 securities abbreviation: tianyima Announcement No.: 2022-015
Guangdong tianyima Information Industry Co., Ltd
Information on candidates for independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
1、 Nomination of independent director candidates
The second session of Guangdong tianyima Information Industry Co., Ltd. (hereinafter referred to as “the company”)
The board of directors held the 24th Meeting of the second board of directors on February 11, 2022 to consider
Passed the proposal on the general election of the board of directors and the nomination of independent director candidates for the third board of directors
Ms. Cao Limei was nominated as the candidate for independent director of the third board of directors. The company plans to launch the project in 2022
On March 4, 2022, the first extraordinary general meeting of shareholders was held to consider and elect Ms. Cao Limei as
Relevant proposals of independent directors.
2、 Appointment of independent director candidates
After this appointment, independent director candidate Ms. Cao Limei will have more than five companies
The details of the company as a director, supervisor or senior manager (including the company) are as follows:
Serial number name registered capital business scope position (10000)
1. Technology R & D and promotion in the field of biotechnology of Boen group 12033.00; Production and sales of feed and concentrated feed of independent director Co., Ltd; Additive premixed feeding
Material production and sales; Management of veterinary chemicals and Chinese veterinary drugs
(limited to branches); Purchase and sale of grain; turn
Sales of industrial raw materials (except dangerous goods) and feed raw materials; light industry
Production and sales of mechanical and electronic products (involved in the above projects)
Operating with a valid license; feed additive
(operate with valid license) production, sales, etc.
Serial number name registered capital business scope position (10000)
2 Funeng Oriental Equipment Technology Co.Ltd(300173) equipment 73472.5698 R & D, production and sales of high-end intelligent manufacturing equipment independent director Technology Co., Ltd
3. R & D, manufacturing and sales of environmental protection equipment of guirun environmental technology 7630.00; Design and construction of environmental pollution control project of independent director Co., Ltd. (operated with qualification certificate);
Design and construction of landscaping project (operated with qualification certificate);
Production of construction machinery and equipment; Building materials processing and production (above)
The specific project shall be subject to the approval of the approval department); Environmental protection equipment
Installation and maintenance of spare parts; Operation of environmental protection facilities (with qualification certificate)
Operation); Maintenance of sewage treatment facilities
4 Shenzhen Weiyuan semi 36000.00 semiconductor integrated circuits, semiconductor discrete devices, communication equipment independent director conductor Co., Ltd. and the technical development, design and sales of electronic products, China
Intra company trade
5 Nanjing Ruzi Niuwu 100.00 property management; Cleaning service; Exterior wall cleaning; Parking lot Supervisor
Limited axiomatic services; Handling services; Housekeeping services; House rent
Rental service
3、 Description of independent director nominees
The second board of directors of the company nominated Ms. Cao Limei as an independent director of the third board of directors
The candidate has paid attention to the position of Ms. Cao Limei. Ms. Cao Limei works in the above company
He served as an independent director and a supervisor of Nanjing ruziniu Property Service Co., Ltd. Among them, the registered capital and scale of Nanjing ruziniu Property Service Co., Ltd. are relatively small
Serving as a supervisor does not occupy too much energy of Ms. Cao Limei.
Ms. Cao Limei holds a doctorate in accounting and is the auditor of the school of accounting of Guangdong University of Finance and economics
Associate professor of the Department of finance, as a performance evaluation expert of Guangdong Provincial Department of Finance and a financial expert of Guangdong Provincial Department of science and technology, with professional accounting ability. Ms. Cao Limei also promised the company that she would be diligent and independent, effectively perform the duties of independent directors, coordinate time and energy, and participate in the company’s daily internal meetings and meetings
Perform other duties and safeguard the interests of the company and all shareholders.
To sum up, the second board of directors of the company considered Ms. Cao Limei as an independent director of the company
It will not have an adverse impact on the standardized operation and corporate governance of the company.
It is hereby announced.
Board of directors of Guangdong tianyima Information Industry Co., Ltd. February 15, 2022
